KRS 304.2-205: Annual statement convention blank -- Immunity from prosecution.

(1) The provisions of this section apply to all domestic, foreign, and alien insurers,

fraternal benefit societies, health maintenance organizations, and nonprofit hospital,

medical-surgical, dental, and health service corporations authorized to transact

business pursuant to this chapter.

(2) (a) 1. Each domestic, foreign, and alien insurer, fraternal benefit society,

health maintenance organization, and nonprofit hospital, medical -

surgical, dental, and health service corporation authorized to transact

business pursuant to this chapter shall annually on or before March 1 of

each year file with the National Association of Insurance Commissioners

a copy of its annual statement convention blank, along with additional

filings as prescribed by the commissioner, for the preceding year.

2. The information filed with the National Association of Insurance

Commissioners shall:

a. Be submitted electronically;

b. Be in the same format and scope as that required by the

commissioner; and

c. Include the:

i. Signed jurat page; and

ii. Life and health actuarial certification.

3. Any amendments or additions to the annual statement filing

subsequently filed with the commissioner shall also be filed

electronically with the National Association of Insurance

Commissioners.

(b) Foreign insurers, health maintenance organizations, and fraternal benefit

societies that are domiciled in states which have laws substantially similar to

paragraph (a) of this subsection shall be deemed in compliance with this

section.

(c) Nothing contained in this section shall be deemed to require anyone filing

documents with the National Association of Insurance Commissioners to pay

any filing fee for a filing.

(3) Members of the National Association of Insurance Commissioners, their duly

authorized committees, subcommittees, and task forces, their delegates, National

Association of Insurance Commissioners employees, and all others charged with the

responsibility of collecting, reviewing, analyzing, or disseminating the information

developed from the filing of the annual statement convention blanks shall not be

subject to civil liability for defamation or any other cause of action by virtue of their

collection, review, analysis, or dissemination of the data and information collected

from the filings required by this section while acting in good faith.